Banco Internacional De Desarrollo CA

• SanctionsRecords foundSanctioned by 5 authorities: EU, UK OFSI, France gels des avoirs, OFAC, Switzerland SECO. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: EXPORT DEVELOPMENT BANK OF IRAN.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundVenezuela is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section I: “High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• France gels des avoirsActive

  (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Iran

  Designated 12 Dec 2025 · Switzerland SECO Sanctions List

• UK OFSIActive

  Iran (Nuclear)

  Designated 29 Sept 2025 · UK Sanctions List (FCDO)

• EUActive

  IRN

  Designated 29 Sept 2025 · EU Consolidated Sanctions List

• OFACActive

  SDGT

  Designation date not published by this authority · OFAC SDN

• OFACActive

  IFSR

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Banco Internacional De Desarrollo CA

Also known as

Banco Internacional De Desarrollo CA · BANCO INTERNACIONAL DE DESARROLLO CA · Banco Internacional De Desarrollo, C.A. · BID +1

Jurisdiction

VE

Registration number

J294640109

Legal form

CA — form not confirmed for this country

Address

Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas

Website

www.bid.com.ve ↗

First recorded here

28 Aug 2026

1. Sanction listed: Switzerland SECO — Iran

   28 Sept 2026 · Switzerland SECO Sanctions List

2. Sanction listed: UK OFSI — Iran (Nuclear)

   28 Sept 2026 · UK Sanctions List (FCDO)

3. Alias recorded: Banco Internacional De Desarrollo, C.A.

   28 Sept 2026 · UK Sanctions List (FCDO)

4. Alias recorded: BANCO INTERNACIONAL DE DESARROLLO CA

   28 Sept 2026 · UK Sanctions List (FCDO)

5. Sanction listed: OFAC — SDGT

   28 Sept 2026 · OFAC SDN

6. Sanction listed: OFAC — IFSR

   28 Sept 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

6 companies, 5 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:J294640109

  Registered identifier

  Evidence

  8465

  Read 12 Sept 2026 · asserted by 2 records

  Source

  France Registre national des gels and 1 other source

  Primary source ↗

• Fact

  banco internacional de desarrollo ca

  Legal name

  Evidence

  11192

  Read 8 Oct 2026 · asserted by 6 records

  Source

  UK OFSI Consolidated List and 5 other sources

  Primary source ↗

• Fact

  VE

  Jurisdiction

  Evidence

  11192

  Read 8 Oct 2026 · asserted by 5 records

  Source

  UK OFSI Consolidated List and 4 other sources

  Primary source ↗

• Fact

  UK OFSI — Iran (Nuclear)

  Designation

  Evidence

  11192

  Read 8 Oct 2026 · asserted by 2 records

  Source

  UK OFSI Consolidated List and 1 other source

  Primary source ↗

• Fact

  Switzerland SECO — Iran

  Designation

  Evidence

  100390

  Read 28 Sept 2026

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  OFAC — SDGT

  Designation

  Evidence

  25646

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IFSR

  Designation

  Evidence

  25646

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)

  Designation

  Evidence

  8465

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  EU — IRN

  Designation

  Evidence

  179150

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  https://www.bid.com.ve/

  Website

  Evidence

  11192

  Read 8 Oct 2026 · asserted by 2 records

  Source

  UK OFSI Consolidated List and 1 other source

  Primary source ↗

• Fact

  www.bid.com.ve

  Website

  Evidence

  25646

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

12 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

J294640109VEvia EU Consolidated Sanctions List